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HAZELSONG LIMITED

Company number 01919375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 1989 287 Registered office changed on 03/07/89 from: c/o ivan sopher & co administration building emi elstree studios borehamwood herts WD6 1JG
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Request DocumentRegistered office changed on 03/07/89 from: c/o ivan sopher & co administration building emi elstree studios borehamwood herts WD6 1JG
03 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1989 363 Return made up to 21/10/88; full list of members
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Request DocumentReturn made up to 21/10/88; full list of members
04 Feb 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
15 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jun 1988 88(2) Wd 09/05/88 ad 15/04/88--------- £ si 14900@1=14900 £ ic 100/15000
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Request DocumentWd 09/05/88 ad 15/04/88--------- £ si 14900@1=14900 £ ic 100/15000
15 Jun 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1988 123 £ nc 10000/109900
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Request Document£ nc 10000/109900
16 Nov 1987 AA Accounts for a small company made up to 31 July 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1987
16 Nov 1987 AA Accounts for a small company made up to 31 July 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1986
16 Nov 1987 363 Return made up to 18/11/86; full list of members
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Request DocumentReturn made up to 18/11/86; full list of members
16 Nov 1987 363 Return made up to 29/10/87; full list of members
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Request DocumentReturn made up to 29/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Sep 1986 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07
05 Jun 1985 NEWINC Incorporation